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RUPERT GOODDY PLANTS LIMITED

Company number 02192661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Nov 2017 PSC01 Notification of Francis Rupert Gooddy as a person with significant control on 6 April 2016
22 Nov 2017 PSC01 Notification of Rupert John Gooddy as a person with significant control on 6 April 2016
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
11 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Oct 2016 SH19 Statement of capital on 10 October 2016
  • GBP 103
22 Sep 2016 SH20 Statement by Directors
22 Sep 2016 CAP-SS Solvency Statement dated 27/08/16
22 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 14,410
13 Apr 2016 TM02 Termination of appointment of Barbara Mary Gooddy as a secretary on 24 February 2015
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 November 2014
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 14,410
  • ANNOTATION Clarification a second filed AR01 was registered on 11TH February 2016.
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 14,410
12 May 2014 AP01 Appointment of Mr Francis Rupert Gooddy as a director
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-19
29 May 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 14,409
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 14,409
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012